The Board resolution dated May 19, 2022, the BOD of Vietnam Construction and Import - Export Joint Stock Company approved to implement the plan to issue shares for 2021 dividend payment with details as follows:

-          Stock name: Vietnam Construction and Import - Export Joint Stock Company

-          Stock code: VCG

-          Stock type: common share

-          Par value: VND10,000/share

-          Charter capital before the issuance: VND4,417,106,730,000

-          Number of outstanding shares: 441,710,673 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 44,171,067 shares

-          Total value of issuance (at par value): VND441,710,670,000

-          Exercise ratio: 10% (Those who own 100 shares will receive 10 new shares).

-          Expected charter capital after the issuance: VND4,858,817,400,000

-          Time of implementation: expected in 2022, after being approved by the State Securities Commission of Vietnam (SSC).

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be transferred to the Trade Union of Military Insurance Corporation.

-          For example: at the record date, shareholder A owns 193 shares. With 100:10 exercise ratio, the shareholder A will receive: 193*10/100 = 19.3 shares. According to rounding policy, the shareholder A will receive 19 new shares and the fractional shares of 0.3 share will be transferred to the Trade Union of Military Insurance Corporation.

-          Transfer restriction: none

-          Time of implementation: expected in Quarter III/2022, after being approved by the State Securities Commission of Vietnam (SSC).